SB LOAN ADMINISTRATION LIMITED
⚰️Wound downdissolved
03694847 · ltd · incorporated 1999-01-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Other education n.e.c.
Sector: Education
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 60/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 19.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
37 officers (3 active, 37 linked, 24 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
- 2021-11-17⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-11-17🏁Company dissolved
- 2021-08-17⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2020-12-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2020-12-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-12-19📄resolutionresolution · RESOLUTIONS
- 2020-12-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-08➕BYE, Karina Jane appointeddirector
- 2020-12-08➕POTTER, Helen appointeddirector
- 2020-12-08➖GOLUNSKA, Michele-Louise Frances resigneddirector
- 2020-12-08➖HARRIS, Stephen John resigneddirector
- 2020-12-08➖KELLY, James Michael resigneddirector
- 2020-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-01➖COWAN, John resigneddirector
- 2020-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-29➕GOLUNSKA, Michele-Louise Frances appointeddirector
- 2020-06-29➕HARRIS, Stephen John appointeddirector
- 2019-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2017-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2017-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-07-27➖BURLISON, David John resigneddirector
- 2017-07-27➕KELLY, James Michael appointeddirector
- 2017-03-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2017-03-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-03-17➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-03-17➖FRIENDS LIFE SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2015-09-24➕BURLISON, David John appointeddirector
- 2015-06-30➖NEWMAN, James Allen resigneddirector
- 2015-06-23➕COWAN, John appointeddirector
- 2014-01-08➕NEWMAN, James Allen appointeddirector
- 2014-01-07➖HIGGINSON, George resigneddirector
- 2014-01-07➖HOOPER, Paul resigneddirector
- 2013-04-08➖MARTIN, Ivan resigneddirector
- 2013-02-28➖COUZENS, Michael Alastair resigneddirector
- 2012-04-27➖MONGER, Diana resignedsecretary
- 2012-04-27➕FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2011-08-11➕HIGGINSON, George appointeddirector
- 2010-11-24➖YOUNG, Stephen resigneddirector
- 2010-07-01➕HOOPER, Paul appointeddirector
- 2010-06-30➖WADELIN, Mark Thomas resigneddirector
- 2009-12-31➖ELLIS, Robert Gordon resignedsecretary
- 2009-12-31➕MONGER, Diana appointedsecretary
Showing most recent 50 of 96 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-11-17
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-11-17: gazette-dissolved-liquidation; 2021-08-17: liquidation-voluntary-members-return-of-final-meeting
Group structure
Sesame Bankhall Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sesame Bankhall Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
SB LOAN ADMINISTRATION LIMITED
This company · 03694847
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sesame Bankhall Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 123VOX LTD→ 16833244 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A FEW GREAT MEN LTD→ 11103048 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABS EDUCATIONAL SERVICES LTD→ 13176349 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACADEMIES FINANCE LIMITED→ 09214524 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACADEMY OF CARDIAC INTERVENTIONS LONDON→ 15188986 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCELERATE EAST LTD→ 10277194 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCELERATE INTERNATIONAL ACADEMY LTD→ 16269044 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVE KIDS ARABIC LTD→ 15228061 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE NEAR ME CIC→ 14530928 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTUSPREP LTD→ 17063869 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACUPUNCTURE AND MOVEMENT LIMITED→ 15091922 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAMS ACADEMY INC. LTD→ 10647280 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1999-01-13
Jurisdictionengland-wales
Primary SIC85590 — Other education n.e.c.
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 34 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-03-17
View their other companies + combined net worth →
BYE, Karina Jane→
Activedirector · ~54y · appointed 2020-12-08
View their other companies + combined net worth →
POTTER, Helen→
Activedirector · ~44y · appointed 2020-12-08
View their other companies + combined net worth →
DRAIN, Antony Peter→
Resignedsecretary · appointed 1999-01-22 · resigned 1999-08-31
ELLIS, Robert Gordon→
Resignedsecretary · appointed 2007-06-08 · resigned 2009-12-31
GRAY, Elizabeth Andrea→
Resignedsecretary · appointed 2004-06-01 · resigned 2007-06-08
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2004-06-01
MONGER, Diana→
Resignedsecretary · appointed 2009-12-31 · resigned 2012-04-27
RENNIE, Kim Michelle→
Resignedsecretary · appointed 1999-08-31 · resigned 1999-09-13
TRUEMAN, Paul Roland→
Resignedsecretary · appointed 1999-09-13 · resigned 2000-05-30
WATERS, Paul Christopher→
Resignedsecretary · appointed 2000-05-30 · resigned 2002-11-30
FRIENDS LIFE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-04-27 · resigned 2017-03-17
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-01-13 · resigned 1999-01-22
BRYANT, Charles Roy→
Resigneddirector · ~56y · appointed 2004-01-15 · resigned 2006-01-31
BURLISON, David John→
Resigneddirector · ~53y · appointed 2015-09-24 · resigned 2017-07-27
COLLINS, Adrian John Reginald→
Resigneddirector · ~72y · appointed 1999-12-14 · resigned 2000-05-30
COUZENS, Michael Alastair→
Resigneddirector · ~62y · appointed 2004-01-15 · resigned 2013-02-28
COWAN, John→
Resigneddirector · ~79y · appointed 2015-06-23 · resigned 2020-07-01
DAVIS, Martin→
Resigneddirector · ~64y · appointed 2003-11-25 · resigned 2004-11-30
DRAIN, Antony Peter→
Resigneddirector · ~66y · appointed 1999-01-22 · resigned 1999-09-10
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | 1 property | 19/12/2006 | 09/06/2007 |
Recent filings (168 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-11-17
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-08-17
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-12-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-12-19
resolution
resolution · RESOLUTIONS
2020-12-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-19
termination-director-company-with-name-termination-date
officers · TM01
2020-12-14
termination-director-company-with-name-termination-date
officers · TM01
2020-12-14
termination-director-company-with-name-termination-date
officers · TM01
2020-12-14
appoint-person-director-company-with-name-date
officers · AP01
2020-12-14
appoint-person-director-company-with-name-date
officers · AP01
2020-12-14
termination-director-company-with-name-termination-date
officers · TM01
2020-07-02
appoint-person-director-company-with-name-date
officers · AP01
2020-06-30
appoint-person-director-company-with-name-date
officers · AP01
2020-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-15